AMINI, Meghdad
A timestamped, audit-ready report on AMINI, Meghdad: identifiers, aliases, addresses, sanctions programs and the official OFAC source reference, with a verification QR code. It opens as a print-ready document for your compliance file.
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AMINI, Meghdad has 4 known relationships on record. This report maps every connected party (ownership, control and affiliation links) in the same audit-ready format as the Compliance Report.
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Sanctions & Legal Basis
Sanctions Lists
- SDN List — May 10, 2018
Legal Authorities
- Executive Order 13224 (Terrorism)
Identification & Documents
Identity Documents
- Passport: U36089349
- National ID No.: 0071070222
Additional Information
- Birthdate: 05 Jun 1982
- Additional Sanctions Information -: Subject to Secondary Sanctions
- Place of Birth: Tehran, Iran
- Gender: Male
- Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Related Entities 4
- Providing support to: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE Entity
- Providing support to: PURIYA, Mostafa Individual
- Providing support to: ASADOLLAH, Hossein Individual
- Providing support to: KAZEMI, Mohammad Reza Individual
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⚠️ Disclaimer: This information is sourced from U.S. Treasury OFAC public data and is provided for informational purposes only. Before making any compliance decisions, consult the official OFAC database.